VENTLAIN, SIA
Limited Liability Company, Micro company
Place in branch
416 by turnover
67 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VENTLAIN" |
| Registration number, date | 41203012179, 08.04.1999 |
| VAT number | None (excluded 09.11.2012) Europe VAT register |
| Register, date | Commercial Register, 02.10.2003 |
| Legal address | Ozolu iela 4A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VENTLAIN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.72 | 3.33 | 3.29 |
| Personal income tax (thousands, €) | 1.33 | 1.26 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 2.07 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.03.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 60 | € 284 | € 17 040 | 22.06.2015 | 10.09.2015 | |
Natural person |
40 % | 40 | € 284 | € 11 360 | 22.06.2015 | 10.09.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (79.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (77.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (104.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (49.66 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (725.58 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.15 MB) | ||
2005 |
Annual report | 23.08.2018 | TIF (685.83 KB) | ||
2004 |
Annual report | 23.08.2018 | TIF (236.24 KB) | ||
2003 |
Annual report | 23.08.2018 | TIF (705.67 KB) | ||
2002 |
Annual report | 23.08.2018 | TIF (646.97 KB) | ||
2001 |
Annual report | 23.08.2018 | TIF (663.87 KB) | ||
2000 |
Annual report | 23.08.2018 | TIF (283.06 KB) | ||
1999 |
Annual report | 23.08.2018 | TIF (207.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 48.69 KB | 21.02.2025 | 22.06.2015 | 1 |
Articles of Association |
TIF | 84.01 KB | 21.02.2025 | 22.06.2015 | 2 |
Shareholders’ register |
TIF | 41.47 KB | 21.02.2025 | 22.06.2015 | 2 |
Shareholders’ register |
TIF | 26.09 KB | 21.02.2025 | 31.01.2006 | 1 |
Articles of Association |
TIF | 60.4 KB | 21.02.2025 | 30.01.2006 | 2 |
Articles of Association |
TIF | 59.06 KB | 21.02.2025 | 19.09.2003 | 2 |
Shareholders’ register |
TIF | 27.34 KB | 21.02.2025 | 19.09.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.68 KB | 21.02.2025 | 07.10.1999 | 1 |
Articles of Association |
TIF | 740.37 KB | 21.02.2025 | 01.04.1999 | 14 |
Memorandum of association |
TIF | 181.72 KB | 21.02.2025 | 27.03.1999 | 5 |
Amendments to the Articles of Association |
TIF | 24.74 KB | 21.02.2025 | 1 | |
Shareholders’ register |
TIF | 35.61 KB | 21.02.2025 | 1 | |
Shareholders’ register |
TIF | 25.89 KB | 23.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 21.02.2025 | 10.09.2015 | 2 |
Application |
TIF | 143.88 KB | 21.02.2025 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.72 KB | 21.02.2025 | 22.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 21.02.2025 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 21.02.2025 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 21.02.2025 | 02.03.2009 | 1 |
Application |
TIF | 203.49 KB | 21.02.2025 | 26.02.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 21.02.2025 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 21.02.2025 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 21.02.2025 | 28.02.2006 | 1 |
Application |
TIF | 166.94 KB | 21.02.2025 | 31.01.2006 | 4 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 21.02.2025 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 21.02.2025 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.7 KB | 21.02.2025 | 30.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 21.02.2025 | 02.10.2003 | 1 |
Registration certificates |
TIF | 40.85 KB | 21.02.2025 | 02.10.2003 | 1 |
Application |
TIF | 198.3 KB | 21.02.2025 | 19.09.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 21.02.2025 | 19.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 21.02.2025 | 19.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 21.02.2025 | 19.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 21.02.2025 | 21.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.01 KB | 21.02.2025 | 08.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 21.02.2025 | 29.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.68 KB | 21.02.2025 | 14.10.1999 | 1 |
Sample report |
TIF | 26.31 KB | 21.02.2025 | 12.10.1999 | 1 |
Application |
TIF | 107.1 KB | 21.02.2025 | 07.10.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 21.02.2025 | 07.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 21.02.2025 | 07.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 21.02.2025 | 07.10.1999 | 1 |
Sample report |
TIF | 27.61 KB | 21.02.2025 | 08.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.55 KB | 21.02.2025 | 08.04.1999 | 1 |
Registration certificates |
TIF | 51.84 KB | 21.02.2025 | 08.04.1999 | 1 |
Registration certificates |
TIF | 66.15 KB | 21.02.2025 | 08.04.1999 | 1 |
Application |
TIF | 128.86 KB | 21.02.2025 | 01.04.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.08 KB | 21.02.2025 | 01.04.1999 | 3 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 21.02.2025 | 01.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 21.02.2025 | 29.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 21.02.2025 | 29.03.1999 | 1 |
Copy of the personal identification document |
TIF | 166.63 KB | 21.02.2025 | 13.02.1998 | 2 |
Copy of the personal identification document |
TIF | 181.68 KB | 21.02.2025 | 14.05.1997 | 2 |
Copy of the personal identification document |
TIF | 82.49 KB | 21.02.2025 | 04.01.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register